financial crime

Changxuan Liu, 32, was taken into custody Thursday morning in Oceanside, New York, after allegedly attempting to defraud a 66-year-old woman of $22,500, the Nassau County Police Department reported. Police …

In a major property fraud case, police arrested Amit Arjan Mirchandani for allegedly cheating a family out of Rs 1.48 crore by promoting a fictitious real estate project. He was …

SMYRNA, Ga. — Carolyn L. Hooke, 46, of Cartersville, has been accused of stealing at least 26 checks from her employer, Franks Chiropractic Center, totaling approximately $98,000. According to an …

A 35-year-old woman, Shalyn Perry, was arrested Friday after allegedly transferring money from a stolen cellphone into her own account, according to police. Authorities received a report that a cellphone …

Expelled Jayachandra Reddy was arrested on Thursday in Bengaluru by a special team of Excise Officials for his alleged role in the Mulakalacheruvu illicit liquor scam. Authorities allege that Reddy …

PATTAYA, Thailand — Police have arrested a Malaysian-born Chinese man accused of swindling more than 1.9 million baht from a Thai university student in a call centre scam. The 20-year-old …

Two men were arrested by Balangir Police for allegedly running a large-scale digital fraud racket that routed over Rs5 crore through multiple mule bank accounts over the past seven months. …

The Fraud Investigation Cell of CID Crime has arrested a 52-year-old broker in connection with an alleged Rs64.04 crore loan fraud involving Mehsana Urban Co-operative Bank Ltd. The accused, identified …

A major case of internal bank fraud has surfaced in Bengaluru, where an assistant manager at Indian Bank was arrested for allegedly stealing gold ornaments from customer lockers to finance …

New Delhi: A 36-year-old advocate, Sanjay, has been arrested for allegedly masterminding a Rs100 crore investment fraud that duped around 200 investors through a Ponzi-style scheme promising high stock market …